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Home > England & Wales Companies > FOOD CHOICE INVESTMENTS LIMITED
Company Information for FOOD CHOICE INVESTMENTS LIMITED
HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE, DORSET, BH19 2PQ,
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Company Registration Number
 05258290 Private Limited Company
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Company Overview
About Food Choice Investments Ltd
FOOD CHOICE INVESTMENTS LIMITED was founded on 2004-10-13 and has its registered office in Swanage. The organisation's status is listed as "Active". Food Choice Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| FOOD CHOICE INVESTMENTS LIMITED | |
| Legal Registered Office | |
| HERSTON CROSS HOUSE 230 HIGH STREET SWANAGE DORSET BH19 2PQ Other companies in EC1V | |
Filing Information
| Company Number | 05258290 | |
|---|---|---|
| Company ID Number | 05258290 | |
| Date formed | 2004-10-13 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 13/10/2015 | |
| Return next due | 10/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-11-06 12:53:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOOD CHOICE INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DEREK MONTAGUE LTD MKL ACCOUNTANTS LIMITED MKL SECRETARIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DEREK MONTAGUE LTD MKL ACCOUNTANTS LIMITED MKL SECRETARIES LIMITED
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Company Officers of FOOD CHOICE INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARC PANTEBRE PALMITJAVILA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MKL SECRETARIES LIMITED |
Company Secretary | ||
JEAN PIERRE HENRI ALBERT WALDER |
Director | ||
ANNE MAI WALDER |
Company Secretary | ||
ANNE MAI WALDER |
Director | ||
TM WISDOM SECRETARIES LIMITED |
Company Secretary | ||
TM WISDOM DIRECTORS LIMITED |
Director | ||
GTSA SECRETARIES LIMITED |
Company Secretary | ||
GTSA DIRECTORS LIMITED |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Marc Pantebre Palmitjavila as a person with significant control on 2019-09-18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/19 FROM 93 Tabernacle Street London EC2A 4BA England | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC PANTEBRE PALMITJAVILA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/19 FROM Kemp House 152-160 City Road London EC1V 2DW | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
| AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| AA | 31/12/15 TOTAL EXEMPTION FULL | |
| AA | 31/12/14 TOTAL EXEMPTION FULL | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN WALDER | |
| AA01 | Current accounting period extended from 31/10/13 TO 31/12/13 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MKL SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM HERSTON CROSS HOUSE 230 HIGH STREET SWANAGE DORSET BH19 2PQ | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM, HERSTON CROSS HOUSE 230 HIGH STREET, SWANAGE, DORSET, BH19 2PQ | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | Termination of appointment of a director | |
| AP01 | DIRECTOR APPOINTED MR MARC PANTEBRE PALMITJAVILA | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR MKL SECRETARIES LIMITED on 2013-01-02 | |
| AR01 | 13/10/12 ANNUAL RETURN FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
| AP04 | CORPORATE SECRETARY APPOINTED MKL SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE WALDER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE WALDER | |
| AR01 | 13/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE WALDER / 18/10/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE MAI WALDER / 18/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MAI WALDER / 18/10/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
| AR01 | 13/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PIERRE MILET / 01/10/2009 | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| AR01 | 13/10/09 FULL LIST | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| AP03 | SECRETARY APPOINTED MRS ANNE MAI WALDER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TM WISDOM DIRECTORS LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TM WISDOM SECRETARIES LIMITED | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TM WISDOM DIRECTORS LIMITED / 02/03/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / TM WISDOM SECRETARIES LIMITED / 02/03/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TM WISDOM DIRECTORS LIMITED / 02/03/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PIERRE MILET / 02/03/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANNE WALDER / 02/03/2009 | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / TM WISDOM SECRETARIES LIMITED / 14/10/2007 | |
| 363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ANNE MAI WALDER | |
| 288a | DIRECTOR APPOINTED JEAN-PIERRE MILET | |
| 287 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 138 WALTON ROAD EAST MOLESEY SURREY KT8 0HP | |
| 287 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM, 138 WALTON ROAD, EAST MOLESEY, SURREY, KT8 0HP | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD | |
| 287 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: FIRST FLOOR, 41 CHALTON STREET, LONDON, NW1 1JD | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to FOOD CHOICE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FOOD CHOICE INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FOOD CHOICE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOOD CHOICE INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-10-31 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-10-31 | £ 2 |
| Cash Bank In Hand | 2012-10-31 | £ 10,139 |
| Cash Bank In Hand | 2011-10-31 | £ 10,116 |
| Current Assets | 2012-10-31 | £ 10,141 |
| Current Assets | 2011-10-31 | £ 10,118 |
| Debtors | 2012-10-31 | £ 2 |
| Debtors | 2011-10-31 | £ 2 |
| Fixed Assets | 2012-10-31 | £ 3,990,000 |
| Fixed Assets | 2011-10-31 | £ 3,490,000 |
| Shareholder Funds | 2012-10-31 | £ -68,214 |
| Shareholder Funds | 2011-10-31 | £ -68,137 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FOOD CHOICE INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FOOD CHOICE INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for FOOD CHOICE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FOOD CHOICE INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FOOD CHOICE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOOD CHOICE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FOOD CHOICE INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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